TSXV: NNX

Corporate

Corporate Governance

Audit Committee Charter
Audit Committee Charter The following Audit Committee Charter was adopted by the Audit Committee of the Board of Directors and the Board of Directors of NICKEL NORTH EXPLORATION CORP. (the "Company"): The primary function of the audit committee (the "Committee") is to assist the Company's Board of Directors in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by the Company t... (10 KB)
Code of Business Conduct and Ethics
The Company is committed to maintaining the highest standards of ethical conduct, promoting integrity, deterring wrongdoing and complying with applicable laws, rules and regulations. In furtherance of this commitment, the Board of Directors (the " Board ") of the Company has adopted this Code of Business Conduct and Ethics (the " Code ") for all directors, officers and employees of the Company and its subsidiaries (each, a " Company Individual ... (16 KB)
Disclosure Policy
The Company is committed to providing timely, factual and accurate disclosure of material information about the Company. The objectives of this Disclosure Policy (this " Policy ") are to: ... (22 KB)
Insider Trading Policy
This Insider Trading Policy (the " Policy ") applies to the following persons, who are collectively referred to as " Company Personnel " in this Policy: ... (20 KB)